Guangdong Aofei Data Technology (SZ:300738) Zheng Quan Zhi Xing·2025-05-21 11:27General Information - Guangdong Aofei Data Technology Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 16,320,000 shares of ordinary stock to the public on December 28, 2017 [3] - The registered capital of the company is RMB 985,120,168 [3] Business Objectives and Scope - The company's business objective is to focus on big data services with a human-centered approach [6] - The main business activities include technology import and export, engineering and technology research and development, technical services, and information system maintenance [6] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [8] - The total number of shares issued by the company is 985,120,168, with a share capital structure consisting of ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and vote [14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year, and can hold temporary meetings as needed [42] - Shareholder meetings are the authority of the company, deciding on business policies, electing directors and supervisors, and approving financial budgets [40] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [79]